Executive Profile*

Diane Jennifer Grady AM, BA, MA, MBA, FAICD

Independent Non-Executive Director, Member of Nominating Committee, Member of Remuneration Committee, Member of Governance & Compliance Committee, Member of Risk Committee and Director of Macquarie Bank, Macquarie Group Limited

Age

Total Calculated Compensation

This person is connected to 37 board members in 5 different organizations across 11 different industries.

Background*

Ms. Diane Jennifer Grady, AM, BA, MA, MBA, FAICD serves as a Senior Adviser of McKinsey & Co. Ms. Grady served as a Partner of McKinsey & Co. where she had been responsible for its Retailing and Consumer Goods practice in Australia. She advised retailing clients in Australia, the USA and the UK on strategic, organizational and operational issues and assisted major consumer goods companies in Australia to develop strategies and trade terms for their retail accounts at ... McKinsey & Co. She was also a worldwide leader of McKinsey’s Change Management and Organization Practice and was expertise in areas of strategy and organizational performance and development. She has wide industry knowledge and also has experience in strategy and organizational issues. She serves as the Chairman and a Governor of Ascham School Limited. She serves as Chair of The Hunger Project Australia. She has been an Independent Non-Executive Director of Spotless Group Holdings Limited since March 2014. She has been a Non-executive Director of Macquarie Group Limited and Macquarie Bank Limited since May 19, 2011. She served as Independent Director at Goodman Australia Finance Pty Limited since September 30, 2007. She served as an Independent Director of Goodman Funds Management Limited from September 30, 2007 to October 13, 2010, a subsidiary of Goodman Plus Trust and Director for Wattyl Australia Pty Ltd. from December 1994 to October 27, 2006. Ms. Grady served as an Independent Non Executive Director for BlueScope Steel Limited. from May 10, 2002 to February 15, 2013 and Goodman Group for Arlington Business Parks Partnership from September 30, 2007 to October 13, 2010. She served as a Director for Lend Lease Corporation Limited from 1994 to 2002. She served as a Director of Woolworths Ltd. from July 5, 1996 to November 18, 2010. Ms. Grady served as a Director of Principal America Office Trust. She served as a Trustee of the Sydney Opera House. She served as a Director of The Australian Institute of Management (New South Wales). She served as a Director of Valspar Paint (Australia) Pty Ltd. (alternatively Wattyl Ltd.) from December 1994 to October 27, 2006. She is also on the Advisory Board of the Centre for Ethical Leadership (Ormond College), and the NSW Innovation and Productivity Council. She serves as a member of the ASIC Business Consultative Panel. Ms. Grady earned an MBA from Harvard Business School; a Masters in Chinese Studies from the University of Hawaii East West Centre Fellowship and a Bachelor of Arts degree from Mills College, Oakland, California (History Prize).

Independent Non-Executive Director, Member of Nominating Committee, Member of Remuneration Committee, Member of Governance & Compliance Committee, Member of Risk Committee and Director of Macquarie Bank

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